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E <br /> }�, N k- t�3 - �k � `�� IE fvlY�.✓' £ '' hX� ,f' .� £�`r <br /> } S <br /> ft- <br /> tj <br /> The regular meeting of the Ramsey County Parks and Recreation Commission was called to order by Chair <br /> Straumann at 6:00 p.m., at Tamarack Nature Center, 5287 Otter Lake Road, White Bear Lake, Minnesota. <br /> Members Present: Deb Falkowski, Phil Jenni, Gale Pederson, Candace Petersen, Richard Straumann <br /> Members Absent: Terry Huntrods <br /> Staff Present: Greg Mack, Marcie Oltman, Ken Wehrle, Jody Yungers <br /> Others Present: Suzi Hudson, Jim Roe, Gary Hittle <br /> APPROVAL OF AGENDA <br /> Chair Straumann asked for a motion to approve the agenda. Ms. Pederson moved, seconded by Ms. <br /> Falkowski that the agenda be approved. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of the June 12, 2007 meeting. Chair Straumann <br /> pointed out a spelling error in the Elmer L. Andersen Memorial Trail item. Mr. Jenni indicated that the motion <br /> regarding the 2008 State Bonding Request should include his original motion that the Commission opposes <br /> inclusion of the Battle Creek Snowmaking System due to budget constraints and too few beneficiaries. The <br /> new motion should read "Mr. Jenni moved, seconded by Mr. Huntrods,that the Parks and Recreation <br /> Commission opposes inclusion of the Battle Creek Snowmaking System in the County's State <br /> Bonding Request due to budget constraints and too few beneficiaries and further, that the Parks and <br /> Recreation Commission recommends that it be given an opportunity to present input on state <br /> bonding requests prior to their submittal to the State." It was moved by Ms. Pederson, seconded by <br /> Mr. Jenni, that the minutes of the June 12,2007 meeting be approved as corrected. Motion carried. <br /> 2010-2013 REGIONAL PARK CAPITAL IMPROVEMENT PROGRAM <br /> Mr. Mack distributed copies of the 2008-2013 Metropolitan Regional Park CIP Agency Final Request Forms. <br /> He noted that previously the Commission had recommended approval of the 2008 Capital Improvement <br /> Program request totaling $1,606,000. Request for 2010-2011 includes the following projects: <br /> Priority#1: Replace dome shelter at $250,000 <br /> Battle Creek Regional Park <br /> Priority#2 Natural resource restoration at $50,000 <br /> Bald Eagle-Otter Lakes Regional Park <br /> Priority#3 Continue redevelopment of Keller Regional Park $1,306,000 <br />